四川中光防雷科技股份有限公司 关于公司股价异动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 四川中光防雷科技股份有限公司（以下简称"公司"）股票于2025年6月26 日、6月27日连续两个交易日收盘价格涨幅偏离值达到43.98%（超过30%），根据 深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 证券代码：300414 证券简称：中光防雷 公告编号：临-2025-016 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 5、股票异动期间，未发生公司控股股东、实际控制人或者公司董事、高级 管理人员买卖公司股票的行为； 6、公司不存在违反信息公平披露的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，除在指定媒体已公开披露的信息外，公司目前没有任何 根据《深圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的 事项；董事会也未获悉公司有根据《深圳证券交易所创业板股票上市规则》的有 关规定应予以披露而未披露的、对公司股票及 ...

A股军工板块震荡走高，中光防雷涨超10%，长城军工涨超8%，航发科技、中科海讯、北方长龙跟涨。 ...

Market Overview - A-shares experienced a decline in the afternoon, with all three major indices closing lower; the Shanghai Composite Index fell by 0.22% to 3448.45 points, the Shenzhen Component dropped by 0.48% to 10343.48 points, and the ChiNext Index decreased by 0.66% to 2114.43 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 16,235 billion yuan [1] Sector Performance - The insurance and brokerage sectors dragged down the market, while the banking sector saw gains, with banks like Jiangsu Bank and Hangzhou Bank reaching historical highs [1] - The oil sector rebounded, with Junyou Co. hitting the daily limit, and the tourism and catering sectors also saw significant increases, with Tianmuhu and Qujiang Cultural Tourism both hitting the daily limit [1] - The military industry sector was notably strong, with stocks like Youji Co. rising nearly 29% and several others hitting the daily limit [3][4] Digital Currency Sector - The digital currency sector was active, with stocks like Xin'an Century and Kexin Information both hitting the daily limit [7] - The Hong Kong government announced a new policy framework to develop the digital asset sector, aiming to position Hong Kong as a global innovation center for digital assets [7][8] Tourism Sector - The tourism and catering sectors showed strong performance, with stocks like Tianmuhu and Qujiang Cultural Tourism reaching their daily limits, and Junting Hotel rising nearly 8% [8][9] - The "cooling economy" trend is driving summer tourism, with increased consumer demand for various services and products related to summer activities [9][10]

Market Overview - The three major stock indices experienced strong fluctuations in the morning but fell in the afternoon, with the Shanghai Composite Index down 0.22% to 3448.45 points, the Shenzhen Component down 0.48% to 10343.48 points, and the ChiNext Index down 0.66% to 2114.43 points. The total trading volume in the Shanghai and Shenzhen markets was 162.35 billion [1] Military Industry - The military sector showed strong performance, with stocks like Youji Co. rising nearly 29%, and several others including Wanlima, Ketech Information, and Zhongke Haixun hitting the daily limit of 20% [3][4] - The military parade scheduled for September 3 is expected to showcase China's defense capabilities and may enhance military trade opportunities, transitioning from "cost-effective alternatives" to "technology benchmarks" [5] Digital Currency - The digital currency sector was active, with stocks like Xin'an Century and Ketech Information reaching the daily limit of 20% [7][9] - Hong Kong's government announced a policy to develop the digital asset sector, aiming to make Hong Kong a global innovation center for digital assets, which may boost the market for stablecoins and related services [10] Tourism and Hospitality - The tourism and hospitality sectors saw significant gains, with stocks like Tianmuhu and Qujiang Cultural Tourism hitting the daily limit, and Junting Hotel rising nearly 8% [13] - The "cooling economy" trend is driving summer tourism, with increased consumer demand for various services, indicating a potential boost in the tourism industry's performance [14]

6 月 26 日早盘， A 股市场震荡调整，三大指数涨跌不一，截至发稿，沪指跌 0.11% ，深 成指涨 0.23% ，创业板指涨 0.33% 。 板块上来看，航天军工板块延续强势，固态电池、石油化工、多元金融等板块表现活跃；汽 车、生物科技、创新药等板块跌幅居前。 【导读】航天军工板块延续强势，多元金融概念股表现活跃 中国基金报记者 李智 一起来看下最新的市场情况及资讯。 消息面上， 9 月 3 日将举行阅兵，参阅的所有装备均为国产现役主战装备，在展示新一代传 统武器装备的基础上，还安排部分无人智能、水下作战、网电攻防、高超声速等新型作战力 量参阅。 长江证券研报指出，近年来世界军贸总体需求或将显著增加，中国军贸或将迎来高速增长 期，相应企业盈利能力及盈利质量或将迎来快速改善期。 国泰君安国际一度涨超 89% | | | Wind热门概念指数 | | | | Wind中国行业指数 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 锂电电解液 | 航母 | 电路板 | 中船系 | 航天军工 | 石油化工 | 精细化工 | 电脑硬件 | | 2.85 ...

Market Overview - The A-share market saw all three major indices rise in early trading, with the Shanghai Composite Index up 0.11%, the Shenzhen Component Index up 0.26%, and the ChiNext Index up 0.31% [1] - The total market turnover reached 100.26 billion yuan, an increase of 53.8 billion yuan compared to the previous day, with over 2900 stocks rising [1] Sector Performance - The military industry, diversified finance, solid-state battery, and CPO concept stocks led the gains, while innovative drugs, oil and gas extraction, and complete automobile sectors experienced declines [4] - The military sector saw a significant surge, with nearly 20 stocks hitting the daily limit, including Zhongguang Fanglei (300414) and Juyi Suoju (002342) [4] - The diversified finance sector continued its strong performance, with stocks like Ruida Futures (002961) and Hongye Futures (001236) also hitting the daily limit [4] - Solid-state battery concept stocks were active again, with Zhonglun New Materials (301565) hitting the daily limit and several others also performing well [4] Notable Stocks - The strongest performing stocks included: - 6 consecutive limit-up: Xingye Co., Ltd. (603928) [5] - 5 consecutive limit-up: Xintonglian (603022) [6] - 4 consecutive limit-up: Jida Zhengyuan (003029) [7] - 3 consecutive limit-up: Hongye Futures, Heli Tai (002217), and others [8] Hot Sectors - The military sector ranked as the top hot sector with 17 stocks hitting the daily limit and 10 stocks on consecutive limit-up streaks [9] - The new energy vehicle sector followed, with 15 stocks hitting the daily limit [10] - The Huawei concept sector also showed strength, with 13 stocks hitting the daily limit [11] Sector Insights - In the diversified finance sector, 40 institutions have been approved to provide virtual asset trading services, including Tianfeng Securities and others [14] - The military sector may see increased speculation due to geopolitical tensions, as comments from former President Trump suggest potential conflicts between Israel and Iran [15] - The solid-state battery sector is gaining attention with the launch of the vivo X Fold5, which features advanced battery technology [16]

| | 四、从 月上市到现在已十年，请介绍一下公司对未来的战略发展 | | 2015 | 年 | 5 | | --- | --- | --- | --- | --- | --- | | | 规划？ | | | | | | | 答：公司管理层在"再出发战略"的引领下，秉承"为中华民族争光"的企业宗旨，以创造 | | | | | | | 高端品牌的产品战略定位，坚持雷电防护主产业的持续发展。未来，公司将适应当前经济发 | | | | | | | 展的"新常态"，充分利用行业发展趋势，加强公司战略执行力，发挥上市公司资本平台作用， | | | | | | | 以雷电防护业务为核心，充分发挥技术、市场、人才的协同效应，推动公司业务高质量发展。 | | | | | | | 五、公司在铁路与轨道交通行业的防雷领域主要是做什么，未来发展如何？ | | | | | | | 答：2024 年度，铁路与轨道交通营业收入 4006.25 万元，同比下降 53.84%。主要原因 | | | | | | | 系：1.受大环境影响，铁路行业的防雷投资放缓；2.外来竞争对手增加及同行企业以低价进 | | | | | | | 行市场拓展。目 ...

Group 1: Market Development in Communication Industry - The company has established itself as a key supplier of lightning protection products for major global communication equipment manufacturers such as Ericsson, ZTE, Nokia, and Samsung [1] - In 2024, the company's revenue from the communication sector was 26,360.28 million yuan, a year-on-year decrease of 16.86% due to a slowdown in the communication industry compared to the previous year [1] - The company maintains a significant market share in the lightning protection technology and products within the communication sector [1] Group 2: Expansion into Non-Lightning Protection Products - In 2024, the company achieved revenue of 9,212.93 million yuan from electronic components, a year-on-year decrease of 13.7% [2] - The company has gained supplier qualifications for magnetic components and RF devices from several international first-tier communication equipment manufacturers, achieving bulk sales [2] - The magnetic components are also supplied to various domestic and international manufacturers in the new energy vehicle and medical equipment sectors [2] Group 3: Development in New Energy Vehicles - The company supplies magnetic components to several well-known communication equipment manufacturers and has also passed component verification from multiple new energy vehicle manufacturers [2] - Products supplied include lightning protection devices for charging stations used by electric vehicle manufacturers like NIO [2] Group 4: Applications in Aerospace and Low-Altitude Economy - The company has developed lightning protection devices for aircraft and is exploring applications in flying cars and drones [2] - In the drone sector, the company has participated in electromagnetic protection for large agricultural and forestry drones [2] Group 5: Product Development and R&D - The company offers various specifications of integrated inductors, which are produced using metal powder die-casting technology, suitable for high-frequency, high-power applications [2] - The company is currently in the experimental phase of project development for magnetic components in intelligent computing centers and data centers [2] Group 6: Research and Development in 6G Technology - The company maintains close technical ties with clients in the communication industry and has developed technology samples that have passed system lightning strike tests for 6G prototypes [2] Group 7: Military Products - The company produces various military products, including lightning rods and specialized products for vehicles and portable applications, with some details kept confidential due to security requirements [2]

四川中光防雷科技股份有限公司（以下简称"公司"）近日获得国家知识产 权局颁发的六项专利证书及一项计算机软件著作权登记证书,具体情况如下： 一、专利的具体情况： | 序号 | 专利号 | 专利名称 | 专利类型 | 申请日 | 专利权期限 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | | 1 | ZL 2020 1 0587283.X | 三维全向电磁脉冲测量系统、测 量组网及车载测量平台 | 发明专利 | 2020.6.24 | 20 年 | 第 7760127 号 | | 2 | ZL 2023 2 3625002.3 | 一种配电单元 | 实用新型 | 2023.12.28 | 10 年 | 第 21990316 号 | | 3 | ZL 2024 2 1221796.9 | 一种气体放电管 | 实用新型 | 2024.5.30 | 10 年 | 第 22610575 号 | | 4 | ZL 2024 2 1313661.5 | 一种间隙模块及组合式间隙型 电涌保护器 | 实用新型 | 2024.6.7 | 10 年 | 第 22634288 号 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-014 四川中光防雷科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会采取现场投票与网络投票表决相结合的方式召开； 4、本次股东大会对中小投资者进行单独计票。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况： （1）四川中光防雷科技股份有限公司（以下简称"公司"）《关于召开2024 年度股东大会通知公告》于2025年4月17日以公告形式发出； （2）《关于2024年年度股东大会增加临时提案暨股东大会补充通知的公告》 于2025年4月24日以公告形式发出。 2、会议召集人：公司董事会，公司于 2025 年 4 月 17 日召开的第五届董事会 第十二次会议同意召开此次股东大会。 3、会议主持人：董事长王雪颖女士 通过互联网投票系统投票的时间为：2025 年 5 月 20 日（星期二）9:15 至 15:00 期间的任意时间。 6 ...